Velocitech Limited
Type: NZ Limited Company (Ltd)Velocitech Limited (issued an NZBN of 9429031659956) was started on 09 Mar 2010. 3 addresses are currently in use by the company: 128C Otonga Valley Road, Raglan, 3295 (type: service, registered). 167 Bell Road, Rd 5, Hamilton had been their service address, up to 19 Sep 2024. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wilson, Larne Jennith (an individual) located at Rd 1, Raglan postcode 3295. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Wilson, Stephen Ron (an individual) - located at Rd 1, Raglan. "Building completion services - all trades subcontracted" (ANZSIC E329920) is the category the Australian Bureau of Statistics issued Velocitech Limited. Our information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 167 Bell Road, Rd 5, Hamilton, 3285 | Registered & physical | 23 Feb 2021 |
| 128c Otonga Valley Road, Raglan, 3295 | Registered | 28 Nov 2023 |
| 128c Otonga Valley Road, Raglan, 3295 | Service | 19 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Ron Wilson
Raglan, 3295
Address used since 20 Nov 2023
Rd5, Hamilton, 3285
Address used since 19 Sep 2019
Pukete, Hamilton, 3200
Address used since 06 Nov 2015
Glenfield, Auckland, 0629
Address used since 01 Apr 2017 |
Director | 09 Mar 2010 - current |
|
Larne Jennith Wilson
Rd5, Hamilton, 3285
Address used since 19 Sep 2019
Pukete, Hamilton, 3200
Address used since 01 Apr 2015
Glenfield, Auckland, 0629
Address used since 01 Apr 2017 |
Director | 01 Apr 2015 - 15 Feb 2021 |
|
Adonijah Menzies
Westmere, Auckland, 1022
Address used since 13 Jan 2014 |
Director | 13 Jan 2014 - 01 Jun 2014 |
|
Vicki Ann Wilson
Pukete, Hamilton 3200,
Address used since 09 Mar 2010 |
Director | 09 Mar 2010 - 02 Nov 2013 |
|
Evan Richard Wilson
Pukete, Hamilton 3200,
Address used since 09 Mar 2010 |
Director | 09 Mar 2010 - 02 Nov 2013 |
| 167 Bell Road , Rd 5 , Hamilton , 3285 |
| Previous address | Type | Period |
|---|---|---|
| 167 Bell Road, Rd 5, Hamilton, 3285 | Service | 23 Feb 2021 - 19 Sep 2024 |
| Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Registered & physical | 21 Apr 2015 - 23 Feb 2021 |
| 36 Coroglen Avenue, Birkenhead, Auckland, 0626 | Physical & registered | 11 Nov 2013 - 21 Apr 2015 |
| 114 Delamare Rd, Pukete, Hamilton 3200 | Physical & registered | 09 Mar 2010 - 11 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Larne Jennith Individual |
Rd 1 Raglan 3295 |
24 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Stephen Ron Individual |
Rd 1 Raglan 3295 |
09 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Larne Jennith Individual |
Birkenhead Auckland 0626 |
02 Nov 2013 - 20 Jan 2014 |
|
Menzies, Adonijah Individual |
Westmere Auckland 1022 |
20 Jan 2014 - 12 Jun 2014 |
|
Wilson, Vicki Ann Individual |
Pukete Hamilton 3200 |
09 Mar 2010 - 02 Nov 2013 |
|
Wilson, Evan Richard Individual |
Pukete Hamilton 3200 |
09 Mar 2010 - 02 Nov 2013 |
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